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THE PITREAVIE GROUP LIMITED

Company number SC501026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
14 Nov 2016 AP01 Appointment of William Stuart Macfarlane as a director on 24 October 2016
10 Nov 2016 SH10 Particulars of variation of rights attached to shares
10 Nov 2016 SH08 Change of share class name or designation
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
07 Jul 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of aquisition of shares by directors 22/06/2015
29 May 2015 MR01 Registration of charge SC5010260001, created on 27 May 2015
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2015 MA Memorandum and Articles of Association
27 Mar 2015 SH10 Particulars of variation of rights attached to shares
27 Mar 2015 SH08 Change of share class name or designation
20 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-20
  • GBP 1